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AGM/EGM17 Jul 2026, 04:22 pm

Sattva Sukun Lifecare Ltd: Corrigendum to EOGM Notice for Name Change

AI Summary

Sattva Sukun Lifecare Ltd has issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EOGM) originally dated June 30, 2026. The corrigendum, approved by the Board of Directors on July 17, 2026, addresses an amendment to agenda item 03 concerning the company's name change. Specifically, it substitutes the existing annexure related to a chartered accountant's certificate for compliance with SEBI LODR Regulations, 2015. This amendment is in response to queries from BSE Ltd. regarding the in-principle application for the company's name change. The EOGM, scheduled for July 22, 2026, will now proceed with the revised annexure. The company is also changing its name from 'Sattva Sukun Lifecare Limited' to 'Tavexia Lifecare Limited'.

Key Highlights

  • Corrigendum issued for EOGM notice regarding company name change.
  • Annexure for SEBI LODR compliance certificate to be substituted.
  • Amendment follows BSE Ltd. query on name change application.
  • Company name to change from Sattva Sukun Lifecare to Tavexia Lifecare.
  • EOGM to be held on July 22, 2026, with revised documentation.